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5.4.1 The Communication Policy and Procedures Shall Be Implemented in Accordance with the Customer Classification and Legal Nature, as a Minimum, as Follows

No: 65681/67 Date(g): 3/7/2019 | Date(h): 1/11/1440 Status: In-Force
-Resident natural persons, including Saudis, GCC nationals, expatriates and politically exposed persons residing in Saudi Arabia.
 
-Non-resident natural persons, including Saudis, GCC nationals and foreigners not residing in Saudi Arabia, including those who leave Saudi Arabia and still have balances in their accounts.
 
-Resident juristic persons.
 
-Non-resident juristic persons.
 
-Commercial banks, including international accounts.
 
-Correspondent banks.
 
-Accounts of government entities.